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GALE FORCE NINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gale Force Nine Ltd. The company was founded 15 years ago and was given the registration number 06818160. The firm's registered office is in NOTTINGHAM. You can find them at Cabourn House Station Road, Bingham, Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GALE FORCE NINE LTD
Company Number:06818160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cabourn House Station Road, Bingham, Nottingham, NG13 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500 Principio Parkway W, North East, Md21901-2912, United States,

Director12 February 2009Active
393, Main Road, Orewa, Auckland, New Zealand,

Director12 February 2009Active
12 Matau Place Kerikeri, 0230 Northland, New Zealand,

Director12 February 2009Active
Cabourn House, Station Street, Bingham, England, NG13 8AQ

Corporate Secretary13 May 2011Active
Seven Gables House, 30 Letchmore Road, Radlett, England, WD7 8HT

Corporate Secretary12 February 2009Active

People with Significant Control

Mr John Paul Brisigotti
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:English
Country of residence:United States
Address:500 Principio Parkway W, North East, Md21901-2912, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Simunovich
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:New Zealander
Country of residence:New Zealand
Address:393, Main Road, Orewa, New Zealand, .
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-03-06Officers

Change person director company with change date.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Officers

Change person director company with change date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-03-09Officers

Termination secretary company with name termination date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-04-01Change of name

Certificate change of name company.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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